Company NameASV Services Ltd
DirectorsPaula Ward Kirkwood and Allister Stewart
Company StatusActive
Company NumberSC583374
CategoryPrivate Limited Company
Incorporation Date7 December 2017(6 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71121Engineering design activities for industrial process and production

Directors

Director NameMs Paula Ward Kirkwood
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressStannergate House 41 Dundee Road West
Broughty Ferry
Dundee
DD5 1NB
Scotland
Director NameMr Allister Stewart
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2017(same day as company formation)
RoleEngineer
Country of ResidenceScotland
Correspondence AddressStannergate House 41 Dundee Road West
Broughty Ferry
Dundee
DD5 1NB
Scotland

Location

Registered AddressStannergate House 41 Dundee Road West
Broughty Ferry
Dundee
DD5 1NB
Scotland
ConstituencyDundee East
WardEast End
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return2 December 2023 (4 months, 3 weeks ago)
Next Return Due16 December 2024 (7 months, 3 weeks from now)

Filing History

1 September 2023Micro company accounts made up to 31 December 2022 (4 pages)
9 December 2022Confirmation statement made on 2 December 2022 with no updates (3 pages)
20 September 2022Registered office address changed from Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland to Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB on 20 September 2022 (1 page)
15 July 2022Micro company accounts made up to 31 December 2021 (4 pages)
20 December 2021Confirmation statement made on 2 December 2021 with no updates (3 pages)
20 July 2021Micro company accounts made up to 31 December 2020 (4 pages)
18 December 2020Confirmation statement made on 2 December 2020 with no updates (3 pages)
15 September 2020Micro company accounts made up to 31 December 2019 (4 pages)
2 December 2019Confirmation statement made on 2 December 2019 with no updates (3 pages)
18 November 2019Director's details changed for Mr Allister Stewart on 1 March 2019 (2 pages)
18 November 2019Notification of Paula Ward Kirkwood as a person with significant control on 7 December 2017 (2 pages)
18 November 2019Withdrawal of a person with significant control statement on 18 November 2019 (2 pages)
18 November 2019Director's details changed for Ms Paula Ward Kirkwood on 1 March 2019 (2 pages)
18 November 2019Notification of Allister Stewart as a person with significant control on 7 December 2017 (2 pages)
22 March 2019Micro company accounts made up to 31 December 2018 (4 pages)
13 February 2019Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ Scotland to Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 13 February 2019 (1 page)
20 December 2018Confirmation statement made on 6 December 2018 with no updates (3 pages)
7 December 2017Incorporation
Statement of capital on 2017-12-07
  • GBP 100
(29 pages)